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FINERA LIMITED

Company number 04540219

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
27 Sep 2010 DS01 Application to strike the company off the register
18 Jan 2010 AR01 Annual return made up to 19 September 2009 with full list of shareholders
07 Nov 2009 AA Total exemption full accounts made up to 31 December 2008
13 Oct 2008 363a Return made up to 19/09/08; full list of members
05 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
05 Sep 2008 AA Total exemption full accounts made up to 31 December 2006
15 Apr 2008 287 Registered office changed on 15/04/2008 from 1 lumley street mayfair london W1K 6TT
15 Apr 2008 288b Appointment Terminated Secretary jd secretariat LIMITED
22 Oct 2007 363a Return made up to 19/09/07; full list of members
14 Jun 2007 AA Total exemption full accounts made up to 31 December 2005
30 May 2007 288c Director's particulars changed
05 Apr 2007 288b Director resigned
10 Oct 2006 363a Return made up to 19/09/06; full list of members
01 Aug 2006 AA Total exemption full accounts made up to 31 December 2004
20 Oct 2005 363a Return made up to 19/09/05; full list of members
20 Oct 2005 288c Director's particulars changed
20 Oct 2005 244 Delivery ext'd 3 mth 31/12/04
22 Oct 2004 AA Total exemption full accounts made up to 31 December 2003
22 Oct 2004 288c Director's particulars changed
13 Oct 2004 363a Return made up to 19/09/04; full list of members
02 Jul 2004 244 Delivery ext'd 3 mth 31/12/03
02 Jul 2004 225 Accounting reference date extended from 30/09/03 to 31/12/03
05 Feb 2004 288c Director's particulars changed